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Calamos Advisors Trust

Filed: 27 Aug 14, 8:00pm
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-09237

 NAME OF REGISTRANT:                     CALAMOS ADVISORS TRUST/IL



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
                                         Naperville , IL 60563-2787

 NAME AND ADDRESS OF AGENT FOR SERVICE:  John P. Calamos, Sr., President
                                         Calamos Advisors LLC
                                         2020 Calamos Court
                                         Naperville, IL 60563-2787

 REGISTRANT'S TELEPHONE NUMBER:          (630) 245-7200

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2013 - 06/30/2014




                                                                                                  

Calamos Growth & Income Portfolio
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933911592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2014
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ACCEPT, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       COMPANY'S IRISH FINANCIAL STATEMENTS FOR
       THE TWELVE-MONTH PERIOD ENDED AUGUST 31,
       2013, AS PRESENTED.

2A.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       JAIME ARDILA

2B.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       CHARLES H. GIANCARLO

2C.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       WILLIAM L. KIMSEY

2D.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       BLYTHE J. MCGARVIE

2E.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       MARK MOODY-STUART

2F.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       PIERRE NANTERME

2G.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       GILLES C. PELISSON

2H.    RE-APPOINTMENT OF THE BOARD OF DIRECTOR:                  Mgmt          For                            For
       WULF VON SCHIMMELMANN

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ACCENTURE PLC FOR A TERM EXPIRING AT OUR
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2015 AND TO AUTHORIZE, IN A BINDING VOTE,
       THE BOARD, ACTING THROUGH THE AUDIT
       COMMITTEE, TO DETERMINE KPMG'S
       REMUNERATION.

4.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO GRANT THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.

7.     TO APPROVE A CAPITAL REDUCTION AND CREATION               Mgmt          For                            For
       OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.

8.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE PLC AT A LOCATION OUTSIDE OF
       IRELAND AS REQUIRED UNDER IRISH LAW.

9.     TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET                Mgmt          For                            For
       PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
       SHARES UNDER IRISH LAW.

10.    TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933970510
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933956217
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2014
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO AMEND AND RESTATE               Mgmt          For                            For
       AIG'S RESTATED CERTIFICATE OF INCORPORATION
       TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
       OF AIG COMMON STOCK IN ORDER TO PROTECT
       AIG'S TAX ATTRIBUTES.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       AMENDMENT TO EXTEND THE EXPIRATION OF THE
       AMERICAN INTERNATIONAL GROUP, INC. TAX
       ASSET PROTECTION PLAN.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933952651
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - REPORT ON CLIMATE                  Shr           Against                        For
       CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  933969149
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. RADY                                              Mgmt          For                            For
       GLEN C. WARREN, JR.                                       Mgmt          For                            For
       JAMES R. LEVY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ANTERO RESOURCES CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ANTERO
       RESOURCES CORPORATION LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933915564
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2014
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     THE AMENDMENT OF THE COMPANY'S RESTATED                   Mgmt          For                            For
       ARTICLES OF INCORPORATION (THE "ARTICLES")
       TO FACILITATE THE IMPLEMENTATION OF
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS IN AN UNCONTESTED ELECTION BY
       ELIMINATING ARTICLE VII, WHICH RELATES TO
       THE TERM OF DIRECTORS AND THE TRANSITION
       FROM A CLASSIFIED BOARD OF DIRECTORS TO A
       DECLASSIFIED STRUCTURE

3.     THE AMENDMENT OF THE ARTICLES TO ELIMINATE                Mgmt          For                            For
       THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
       ISSUE PREFERRED STOCK

4.     THE AMENDMENT OF THE ARTICLES TO ESTABLISH                Mgmt          For                            For
       A PAR VALUE FOR THE COMPANY'S COMMON STOCK
       OF $0.00001 PER SHARE

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

6.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

7.     THE APPROVAL OF THE APPLE INC. 2014                       Mgmt          For                            For
       EMPLOYEE STOCK PLAN

8.     A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON                 Shr           Against                        For
       AND NORTHSTAR ASSET MANAGEMENT INC.
       ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
       TO AMEND THE COMPANY'S BYLAWS

9.     A SHAREHOLDER PROPOSAL BY THE NATIONAL                    Shr           Against                        For
       CENTER FOR PUBLIC POLICY RESEARCH OF A
       NON-BINDING ADVISORY RESOLUTION ENTITLED
       "REPORT ON COMPANY MEMBERSHIP AND
       INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
       AND BUSINESS ORGANIZATIONS"

10.    A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A                 Shr           Abstain                        Against
       NON-BINDING ADVISORY RESOLUTION THAT THE
       COMPANY COMMIT TO COMPLETING NOT LESS THAN
       $50 BILLION OF SHARE REPURCHASES DURING ITS
       2014 FISCAL YEAR (AND INCREASE THE
       AUTHORIZATION UNDER ITS CAPITAL RETURN
       PROGRAM ACCORDINGLY)

11.    A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE                 Shr           Against                        For
       OF A NON-BINDING ADVISORY RESOLUTION
       ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934002837
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2014
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.

3.     AMENDMENT OF THE COMPANY'S CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK AND TO
       EFFECT A STOCK SPLIT.

4.     APPROVAL OF AN AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2008 STOCK INCENTIVE PLAN.

5.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933882157
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2013
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1J.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2005 STOCK INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.

5.     APPROVAL TO HAVE CISCO HOLD A COMPETITION                 Shr           Against                        For
       FOR GIVING PUBLIC ADVICE ON THE VOTING
       ITEMS IN THE PROXY FILING FOR CISCO'S 2014
       ANNUAL SHAREOWNERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933933637
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

3.     ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE CITIGROUP 2014 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING THAT                      Shr           Against                        For
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD INSTITUTE A POLICY TO MAKE IT MORE
       PRACTICAL TO DENY INDEMNIFICATION FOR
       DIRECTORS.

8.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           Against                        For
       ACCESS FOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933857700
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  30-Jul-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      TO REVIEW, DISCUSS & APPROVE PROTOCOL &                   Mgmt          For                            For
       JUSTIFICATION OF MERGER INTO ASSET BASE OF
       AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY
       & NOT HELD BY AMBEV S.A. ("STOCK SWAP
       MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE
       TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS,
       THE CONSEQUENT CAPITAL INCREASE OF AMBEV
       S.A. & TO PERFORM ALL OTHER ACTS NECESSARY
       TO IMPLEMENTATION OF STOCK SWAP MERGER.

II     TO AMEND THE HEAD OF SECTION 5 OF THE                     Mgmt          For                            For
       COMPANY'S BYLAWS IN ORDER TO REFLECT ANY
       CAPITAL INCREASES APPROVED WITHIN THE
       LIMITS OF THE AUTHORIZED CAPITAL AND
       RATIFIED BY THE BOARD OF DIRECTORS UP TO
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING.

III    IF THE STOCK SWAP MERGER IS APPROVED, TO                  Mgmt          For                            For
       CANCEL ALL SHARES ISSUED BY THE COMPANY AND
       HELD IN TREASURY ON THE DATE OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS'
       MEETING, WITHOUT REDUCING THE VALUE OF THE
       CAPITAL STOCK OF THE COMPANY, AMENDING THE
       HEAD OF SECTION 5 OF THE BYLAWS.

IV     IN ORDER TO REFLECT THE AMENDMENTS PROPOSED               Mgmt          For                            For
       IN ITEMS (II) AND (III) ABOVE, TO RESTATE
       THE BYLAWS OF THE COMPANY ACCORDING TO THE
       MANAGEMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  933864832
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2013
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE               Shr           Against                        For
       IN REGARD TO VOTE-COUNTING




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933966256
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  23-May-2014
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BOREN                                            Mgmt          For                            For
       WILLIAM B. BERRY                                          Mgmt          For                            For

2.     APPROVAL, BY A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  933909383
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2014
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           Against                        For
       CHANGE CERTAIN VOTING REQUIREMENTS.

5.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Shr           Abstain
       CHANGE THE METHOD OF ELECTING DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933940721
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.

3.     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

7.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

8.     TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO                 Mgmt          For                            For
       PERMIT SHAREHOLDERS TO CALL A SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  933937243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2014 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AUTHORIZING THE COMPANY OR ANY SUBSIDIARY                 Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933949919
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       JOHN J. DONAHOE                                           Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE AWARD PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2014.

5      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       SUBMITTED BY JOHN CHEVEDDEN REGARDING
       STOCKHOLDER ACTION BY WRITTEN CONSENT
       WITHOUT A MEETING, IF PROPERLY PRESENTED
       BEFORE THE MEETING.

6      PROPOSAL WITHDRAWN                                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933953792
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     STOCKHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       QUANTITATIVE RISK MANAGEMENT REPORTING FOR
       HYDRAULIC FRACTURING OPERATIONS, IF
       PROPERLY PRESENTED.

5.     STOCKHOLDER PROPOSAL CONCERNING A METHANE                 Shr           Against                        For
       EMISSIONS REPORT, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933951990
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  933918659
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2014
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. JOHNSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2014.

3.     TO APPROVE THE ADOPTION OF THE FRANKLIN                   Mgmt          For                            For
       RESOURCES, INC. 2014 KEY EXECUTIVE
       INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933943006
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HILLS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. MADIGAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DESIGNATE DELAWARE CHANCERY COURT AS THE
       EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT INCENTIVE COMPENSATION FOR THE CHIEF
       EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
       MEASURES BASED ON PATIENT ACCESS TO
       GILEAD'S MEDICINES.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933933548
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933970089
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     LOBBYING REPORT - REQUIRE ANNUAL REPORT ON                Shr           Against                        For
       LOBBYING

5.     SPECIAL SHAREOWNER MEETINGS - REDUCE                      Shr           Against                        For
       THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
       PROCEDURAL PROVISIONS

6.     CUMULATIVE VOTING - REQUIRE CUMULATIVE                    Shr           Against                        For
       VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
       ONE-VOTE




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933987351
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2014
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933975180
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  27-May-2014
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  933952360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RATAN N. TATA                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L.                  Mgmt          For                            For
       VAN BOXMEER

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVE MONDELEZ INTERNATIONAL, INC.                      Mgmt          For                            For
       AMENDED AND RESTATED 2005 PERFORMANCE
       INCENTIVE PLAN

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2014

5.     SHAREHOLDER PROPOSAL: REPORT ON PACKAGING                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933975318
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933956724
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION               Mgmt          For                            For
       FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
       DIRECTOR.

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN                 Mgmt          For                            For
       CONSENT.

5.     SEPARATION OF THE ROLES OF THE CHAIRMAN OF                Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

6.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

7.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS.

9.     QUANTITATIVE RISK MANAGEMENT REPORTING FOR                Shr           Against                        For
       HYDRAULIC FRACTURING OPERATIONS.

10.    FUGITIVE METHANE EMISSIONS AND FLARING                    Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933878300
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2013
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.          `

3      APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.

5      STOCKHOLDER PROPOSAL REGARDING ESTABLISHING               Shr           Against                        For
       A BOARD COMMITTEE ON HUMAN RIGHTS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

8      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           Against                        For
       PERFORMANCE METRICS.

9      STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           Against                        For
       PERFORMANCE METRICS.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933946444
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - LOBBYING                         Shr           Against                        For

5.     SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934026825
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2014
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  933916150
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2014
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUANE A. NELLES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1M.    ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARC I. STERN                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 28, 2014.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933927040
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2014
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN KEMPSTON                    Mgmt          For                            For
       DARKES

1E.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2013 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933936330
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F)    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2)     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3)     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933932368
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2014
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE BOEING COMPANY 2003 INCENTIVE STOCK
       PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2014.

5.     REPORT TO DISCLOSE LOBBYING.                              Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933928256
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE COCA-COLA COMPANY 2014                    Mgmt          For                            For
       EQUITY PLAN

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING AN                          Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933961078
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014

4.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933970382
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREHOLDER MEETINGS

5.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933969012
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.B. DILLON                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     AMENDMENT TO THE RESTATED ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.

5.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933940024
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2014.

4.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

5.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           Against                        For
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933984999
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  933901894
--------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2014
          Ticker:  WAG
            ISIN:  US9314221097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN A. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN G. MCNALLY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALEJANDRO SILVA                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS WALGREEN CO.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE               Shr           Against                        For
       EQUITY RETENTION POLICY.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933937089
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1G)    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N)    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           Against                        For
       CHAIRMAN.

5.     REVIEW AND REPORT ON INTERNAL CONTROLS OVER               Shr           Against                        For
       THE COMPANY'S MORTGAGE SERVICING AND
       FORECLOSURE PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933947600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014



* Management position unknown

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) CALAMOS ADVISORS TRUST/IL By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/28/2014